This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...
Phone Number
707-926-8542
Last reported Apr 5, 2026
High Risk
- 80 FTC complaints filed against this number — top 1% of reported numbers
- 127 community reports from users
- Complaints from 59 states — suggests robocall campaign
Campaign Intelligence
This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...
This scam campaign centers around phone number 951-729-8148, which has generated 10 FTC complaints and serves as a hub connecting multiple fraudulent operations. The number is linked through high-confidence same-campaign relationships to 707-926-8542 (80 FTC complaints for impersonating government agencies and businesses) and 855-200-8155 (5 FTC complaints). Additional connections exist to phone numbers 603-699-1037 and 843-549-4420, both showing no FTC complaints but linked through reported-tog...
This scam campaign involves a sophisticated network of 17 phone numbers operating coordinated impersonation and debt relief schemes across the United States. The operation has generated over 850 FTC complaints and 41 FCC complaints, with the highest-volume numbers being 855-909-0937 (440 FTC complaints), 607-294-9001 (105 FTC complaints), and 844-509-2967 (83 FTC complaints). The campaign primarily targets victims with calls pretending to be government agencies, businesses, or family members, as...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
175 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
161 BBB complaints
CITIBANK, N.A.
23 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
205 BBB complaints
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
ACCOUNT SERVICES INC.
reported togethercompanyFlagstar Bank, N.A.
campaign co-membercompanyFirst Credit Services Inc.
campaign co-membercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyDirect, Inc
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyCheckr, Inc
campaign co-memberRelated Phone Numbers
phone
8557397810
campaign co-memberphone4154236379
campaign co-memberphone4097617631
campaign co-memberphone8882745552
campaign co-memberphone8773824357
campaign co-memberphone4806606572
campaign co-memberphone8446657222
campaign co-memberphone2233002233
campaign co-memberphone8967530024
campaign co-memberphone2289803131
campaign co-memberphone8887291403
campaign co-memberphone8502779873
campaign co-memberphone9148779868
campaign co-memberphone5715481682
campaign co-memberphone5162394413
campaign co-memberphone8008571567
campaign co-memberphone4046696656
campaign co-memberphone3486156058
campaign co-memberphone6503809008
campaign co-memberphone2542989940
campaign co-memberphone8472464299
campaign co-memberphone8502347642
campaign co-memberphone6026792050
campaign co-memberphone8704567472
campaign co-memberRelated Domains
domain
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
email
saclaimingdpt@e-mail.ua
campaign co-memberemailvictor7@luckymail.com
campaign co-memberemailbsood@goodstart.org.au
campaign co-memberemailm0ercia1@yahoo.co.jp
campaign co-memberemailadmin@ibookingpms.com.br
campaign co-memberemail_reply@geico.com
campaign co-memberemailabuse@telus.com
campaign co-memberemailmem.....@....soft.com
campaign co-memberemailgeral@jogodigital.com
campaign co-memberemailaccount@microsoft.info
campaign co-memberemailcs18entertainment@sadronsutra.com
campaign co-memberemailcorrectprefix@phishersowndomain.net
campaign co-memberCommunity Reports
Hello, this is Nancy from American Tax Consultants. Today is Tuesday, January 6th. I am following up on the notice we sent out regarding your back taxes and missed filings on your account. This may be our only attempt to reach you and it's important that you speak to us today. Please call us right away at 707-926-8854. We can bring your extensions current, request penalty waivers, and review new redirection programs that could significantly reduce or even resolve what you owe with important deadlines approaching. This is your best opportunity to resolve these issues before they become a larger issue. Please call 707-926-8542 to be removed. Please call back the number on your caller ID and press eight. Thanks and we look forward to assisting you. IMPORTANT NOTE: THESE PEOPLE WERE NEVER SOLICITED OR CONTACTED! [BBB Scam Type: Tax Collection] [Business: American Tax Consultants / impostor] [Location: CA, USA - 95928]
38 days ago
Received a voicemail. Will copy and paste below ““Oh this is Nancy from American tax consultant today is Wednesday, January 7 I'm following up on the notice we sent out regarding your back taxes and missed filing your account this may be our only attempt to reach you and it's important that you speak to us today please call us right away at 707-926-8542 we can bring your extensions current request penalty waivers and review new reduction programs that could significantly reduce or even resolve what you owe with important deadlines approaching this is your best opportunity to resolve these issues before they become a larger issue please call 707-926-8542 today to be removed please call back the number on your caller ID and press eight thanks and I look forward to assisting you…” [BBB Scam Type: Tax Collection] [Business: American Tax Consultants] [Location: NE, USA - 68164]
38 days ago
“ Hello, this is Nancy from American Tax consultants. Today is Wednesday, January 7. I'm following up on the notice we sent out regarding your back taxes and missed filings your account. This may be our only attempt to reach you and it's important that you speak to us today. Please call us right away at 707-926-8542. We can bring your extensions current, request penalty waivers, and review new reduction programs that could significantly reduce or even resolve what you owe. With important deadlines approaching. This is your best opportunity to resolve these issues before they become a larger issue. Please call 707-926-8542 today to be removed. Please call back the number on your caller ID and press 8. Thanks and I look forward to assisting you.” [BBB Scam Type: Tax Collection] [Business: American Tax Consultants] [Location: WI, USA - 53092]
38 days ago
Hello, this is Nancy from American Tax Consultants. Today is Tuesday, January 6th. I am following up on the notice we sent out regarding your back taxes and missed filings on your account. This may be our only attempt to reach you and it's important that you speak to us today. Please call us right away at 707-926-8854. We can bring your extensions current, request penalty waivers, and review new redirection programs that could significantly reduce or even resolve what you owe with important deadlines approaching. This is your best opportunity to resolve these issues before they become a larger issue. Please call 707-926-8542 to be removed. Please call back the number on your caller ID and press eight. Thanks and we look forward to assisting you. IMPORTANT NOTE: THESE PEOPLE WERE NEVER SOLICITED OR CONTACTED! [BBB Scam Type: Other] [Business: Tax associates] [Location: FL, USA - 33542]
39 days ago
Transcript of the message they left: Hello, this is Nancy from American Tax Consultants. Today is Thursday, January 8. I'm following up on the notice we sent out regarding your back taxes and missed filings your account. This may be our only attempt to reach you, and it's important that you speak to us today. Please call us right away at 707-926-8542. We can bring your extensions current, request penalty waivers, and review new reduction programs that could significantly reduce or even resolve what you owe with important deadlines approaching. This is your best opportunity to resolve these issues before they become a larger issue. Please call 707-926-8542 today to be removed. Please call back the number on your caller ID and press 8. Thanks and I look forward to assisting you. [BBB Scam Type: Tax Collection] [Business: American Tax Consultants / impostor] [Location: OR, USA - 97702]
39 days ago
"Hello, this is Nancy from American Tax Consultants. Today is Thursday, January 8. I'm following up on the notice we sent out regarding your back taxes and missed filings on your account. This may be our only attempt to reach you, and it's important that you speak with us today. Please call us right away at 707-926-8542. We can bring your extensions current, request penalty waivers, and review new reduction programs that could significantly reduce or even resolve what you owe with important deadlines approaching. This is your best opportunity to resolve these issues before they become a larger issue. Please call 707-926-8542 today to be removed. Please call back the number on your caller ID and press 8. Thanks and I look forward to assisting you." [BBB Scam Type: Tax Collection] [Business: American Tax Consultants / impostor] [Location: OR, USA - 97305]
39 days ago
Transcript from the voicemail left on my phone. “Hello this is Nancy from American tax consultant today is Thursday, January 8 I'm following up on the notice we sent out regarding your back taxes and missed filing your account this may be our only attempt to reach you and it's important that you speak to us today please call us right away at 707-926-8542 we can bring your extensions current request penalty waivers and review new reduction programs that could significantly reduce or even resolve what you owe with important deadlines approaching this is your best opportunity to resolve these issues before they become a larger issue please call 707-926-8542 today to be removed please call back the number on your caller ID and press eight thanks and I look forward to assisting you…” [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: NC, USA - 28025]
39 days ago
Hello this is Nancy from American tax Consultants today is Monday January 5th I'm following up on the notice we sent out regarding your back taxes and missed filings your account this may be our only attempt to reach you and it's important that you speak to us today please call us right away at 707-926-8542 we can bring your extensions current request penalty waivers and review new reduction programs that could significantly reduce or even resolve what you owe With important deadlines approaching this is your best opportunity to resolve these issues before they become a larger issue please call 707-926-8542 today to be removed please call back the number on your caller ID and press eight thanks and I look forward to assisting you [BBB Scam Type: Government Agency Imposter] [Business: American tax consultants] [Location: IA, USA - 50311]
39 days ago
Received a phone call and wanted to share the voicemail below for others to avoid Hello, this is Nancy from American Tax Consultants. Today is Thursday, January 8. I'm following up on the notice we sent out regarding your back taxes and missed filings your account. This may be our only attempt to reach you, and it's important that you speak to us today. Please call us right away at 707-926-8542. We can bring your extensions current, request penalty waivers, and review new reduction programs that could significantly reduce or even resolve what you owe with important deadlines approaching. This is your best opportunity to resolve these issues before they become a larger issue. Please call 707-926-8542 today to be removed. Please call back the number on your caller ID and press 8. Thanks and I look forward to assisting you. [BBB Scam Type: Tax Collection] [Business: American Tax Consultants Imposter Tax Collections Vishing and Identity Theft Scam] [Location: TX, USA - 75229]
39 days ago
This is Nancy from American Tax Consultants. Today is Thursday, January 8. I'm following up on the notice we sent out regarding your back taxes and missed filings your account. This may be our only attempt to reach you and it's important that you speak to us today. Please call us right away at 707-926-8542. We can bring your extensions current, request penalty waivers, and review new reduction programs that could significantly reduce or even resolve what you owe with important deadlines approaching. This is your best opportunity to resolve these issues before they become a larger issue. Please call 707-926-8542 today to be removed. Please call back the number on your caller ID and press 8. Thanks and I look forward to assisting you. [BBB Scam Type: Tax Collection] [Business: American Tax Consultant / impostor] [Location: OR, USA - 97078]
39 days ago
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.